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(영문) 의정부지방법원 2019.11.22 2019고단3406
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 2, 2019, the Defendant: (a) knew of the fact that he was guilty of committing singishing fraud, and, on February 22, 2019, (b) opened a false transactional account from a person under whose name the Defendant misrepresented him to a financial professional consultant, (c) opened a bank account as it is possible to grant a prompt loan; and (c) opened a bank account from the bank to the said bank account, (d) withdrawal and transfer of money deposited in the said account to the employee; (e) instead, the bank’s employee asks for the purpose of withdrawal; and (e) prepares a false statement when preparing the singishing list, at the 0th anniversary of the fact that he was aware of the fact that he was to commit the above singishing fraud, (c) opened a bank account in the name of the Defendant, and (e) notified the above 10th day of the account number and the share to the above 1st day of borrowing money from the victim on the 20th day of lending to the 14th day.

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel using name phishing assistance.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Written statements of D;

1. Application of the Acts and subordinate statutes of each G dialogue;

1. Article 347(1) of the Criminal Act and Articles 347(1) and 32(1) of the Criminal Act, the choice of imprisonment for a crime shall be made.

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